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BARNBETH HOLDINGS LIMITED

BARNBETH HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 1914. The nature of the business is Activities of head offices. The company's registered office is on Church Lane, Godalming. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BARNBETH HOLDINGS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number00134427
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/1914
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARN COTTAGE CHURCH LANE
Address Line 2BROOK
Post TownGODALMING
CountryENGLAND
PostcodeGU8 5UQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BARNBETH HOLDINGS LIMITED

Directors

(The company's officers)
MR DUNCAN GARRIOCH MOODIE
(~37 year old British national)
BARN COTTAGE CHURCH LANE, BROOK, GODALMING, GU8 5UQ, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 01/02/2010
MR JAMIE DAVID MOODIE
(~39 year old British national)
BARN COTTAGE CHURCH LANE, BROOK, GODALMING, GU8 5UQ, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2010
MRS KAREN MARY MOODIE
(~65 year old British national)
BARN COTTAGE CHURCH LANE, BROOK, GODALMING, GU8 5UQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2003
MR PETER ALEXANDER MOODIE
(~71 year old British national)
BARN COTTAGE CHURCH LANE, BROOK, GODALMING, GU8 5UQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/1992

Shareholders

(Persons of Significant Control)
Mr Peter Alexander Moodie
(~71 year old British national)
Barn Cottage, Church Lane, Brook, Godalming, GU8 5UQ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Karen Mary Moodie
(~65 year old British national)
Barn Cottage, Church Lane, Brook, Godalming, GU8 5UQ, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
APOLLO BUSINESS FINANCE LIMITED
  • MR JAMIE DAVID MOODIE
  • MR DUNCAN GARRIOCH MOODIE
  • MR JAMIE DAVID MOODIE
  • MRS KAREN MARY MOODIE
  • MR PETER ALEXANDER MOODIE
  • MR DUNCAN GARRIOCH MOODIE
  • MR PETER ALEXANDER MOODIE
FIREBIRD CAPITAL LTD
  • MR DUNCAN GARRIOCH MOODIE
  • MR JAMIE DAVID MOODIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BARNBETH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU8 5UQ.

Map of BARNBETH HOLDINGS LIMITED at local scale
Map of BARNBETH HOLDINGS LIMITED at local scale
Map of BARNBETH HOLDINGS LIMITED at district scale
Map of BARNBETH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU8 5UQ

Other companies with registered offices in GU8 5UQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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